ZJOFHC(SH:600120) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-26 04:27Meeting Overview - The shareholders' meeting was held on November 25, 2025, at the New Oriental Building, Hangzhou [1] - The meeting was presided over by the chairman, Mr. Wang Zhengjia, and utilized a combination of on-site and online voting methods [1] Voting Results - The following proposals were approved during the meeting: 1. Proposal for the reappointment of the auditing firm for the year 2025 [2] 2. Proposal for the 2025 mid-year profit distribution plan [2] 3. Proposal for providing loan limits to the company's controlling subsidiary by related parties [2] Shareholder Participation - The controlling shareholder, Zhejiang International Trade Group Co., Ltd., which holds 1,405,252,709 shares (41.14% of total shares), abstained from voting on the related party transaction proposal [3] Legal Verification - The meeting was witnessed by Zhejiang Tiance Law Firm, with lawyers Xie Tingting and Jiang Hui providing legal opinions confirming that the meeting's procedures and voting were in compliance with legal and regulatory requirements [4]